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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director

    Rocky
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    • Post n°1

    Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director Empty Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director

    Post by Rocky Mon 08 Aug 2016, 5:28 am

    [size=37]Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director of the credit department to eliminate[/size]


    BAGHDAD - A Journal
    Referred the Office of the Inspector General of the Ministry of Finance, on Monday, Director General of the Trade Bank of Iraq TBI and the director of the credit department of the bank itself to the central committee for embedding them into the damage to public property.
    A statement by the Office of the Inspector received (Il Giornale) a copy of it, "it was hauling in TBI director (TBI) (H.o) and director of the credit department of the bank (m. P. PSC) and that the exchange value of the speech is contrary to the instructions to ensure refer them measures to the central committee for embedding them into harm public money worth 75% of the proportion of the letter of guarantee in the amount of ($ 818.437) eight hundred and eighteen thousand, four hundred and thirty-seven US dollars plus interest amounting percentage (5%). "
    He added that "the Office of the Inspector-General urged the legal department of the bank said follow-up action to recover sums letter of guarantee based on the decision of the competent court."
    He asked the office according to the statement, "provide disclosure includes letters of executing warranty from date of establishment of the bank and up to this date" ended 3
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    • Post n°2

    Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director Empty Referral of the year TBI former Director of Trade (TBI) and director of the credit department of the

    Post by Rocky Mon 08 Aug 2016, 6:05 am

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    Referral of the year TBI former Director of Trade (TBI) and director of the credit department of the bank to eliminate


    Office of the Inspector General of the Ministry of Finance referred the Director General of the Trade Bank of Iraq (TBI) (h. A) and director of the credit department of the bank (m. P. PSC) and that the exchange value of the speech is contrary to the instructions to ensure refer them measures to the CEC modulated enroll them for damage to public property worth (75%) of the proportion of the letter of guarantee in the amount of ($ 818.437) eight hundred and eighteen thousand, four hundred and thirty-seven billion US dollars in addition to the amount of interest ratio (5%).
    Office of the Inspector General has urged the legal department of the bank said follow-up recoveries letter of guarantee measures based on the decision of the competent court.
    The Bureau requested provide disclosure includes letters of guarantee implemented from the date of establishment of the bank and up to this date. (End)


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    Rocky
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    • Post n°3

    Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director Empty Hauling general manager (TBI) and former director of the credit department of the bank to eliminate

    Post by Rocky Mon 08 Aug 2016, 6:29 am

    Hauling general manager (TBI) and former director of the credit department of the bank to eliminate

    Monday 08-08-2016 | 11:53:49







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    H d
    Twilight News / referred the Office of the Inspector General of the Ministry of Finance Director General of the Trade Bank of Iraq to the central committee modulated to enroll them damage topublic property. 
    A statement by the Office of the Inspector responded to Twilight News, he referred the Director General of the Trade Bank of Iraq (TBI) (H.o) and director of the credit department at Bank (m. p . PSC) and that the exchange value of the speech is contrary to the instructions to ensure refer them measures to the central committee modulated to enroll them harm public money worth 75% of the proportion of the letter of guarantee in the amount of ($ 818.437) eight hundred and eighteen thousand, four hundred and thirty - seven US dollars Add amounting to interest ratio (5%).
    He said he urged the Office of the Inspector General of the legal department of the bank said follow-up recoveries letter of guarantee measures based on the decision of the competent court.
    The Bureau requested provide disclosure includes letters of guarantee implemented from the date of establishment of the bank and up to this date.

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    • Post n°4

    Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director Empty The Ministry of Finance refer the former general manager of the commercial bank to the courts

    Post by Rocky Mon 08 Aug 2016, 6:50 am

    [size=30]The Ministry of Finance refer the former general manager of the commercial bank to the courts[/size]
    08/08/2016 02:24 | Number of readings: 1
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    Direction Press / Baghdad
    Referred the Office of the Inspector General of the Ministry of Finance, on Monday, general manager of theformer Iraqi trade bank ( TBI ) and director of the credit department of the bank to court.
    He said the Inspector General of the Ministry of Finance said in a statement received "direction Press" a copy of it today that he "referred the Director General of the Trade Bank of Iraq TBI and director of the credit department of the bank, to the courts, on the background of the exchange value of the speech is contrary to the instructions to ensure refer them measures to the central committee modulated Alhakhma damage topublic property worth (75%) of the proportion of the letter of guarantee in the amount of ($ 818.437) eight hundred and eighteen thousand, four hundred and thirty - seven US dollars, in addition to the amount ofinterest ratio (5%). "
    He said the "Office of the Inspector General of the legal department of the bank said urged to pursue recoveries letter of guarantee measures based on the decision of the competent court, and asked the office to provide him with disclosure includes letters of guarantee implemented from the date of establishment of the bank and up to this date."
    aq

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    • Post n°5

    Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director Empty Re: Inspector of Finance: the assignment of General Manager of the Bank of the "TBI" and former director

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